Company NameBitlight Limited
Company StatusDissolved
Company Number04122360
CategoryPrivate Limited Company
Incorporation Date11 December 2000(20 years, 9 months ago)
Dissolution Date3 October 2014 (6 years, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameAndrew Christopher Hughes
Date of BirthApril 1971 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2002(1 year, 7 months after company formation)
Appointment Duration12 years, 2 months (closed 03 October 2014)
RoleHotelier
Correspondence Address23 Holborn Crescent
Priorslee
Telford
TF2 9FD
Director NameRoss Anthony Warren
Date of BirthOctober 1978 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2001(3 months, 2 weeks after company formation)
Appointment Duration3 years, 7 months (resigned 19 November 2004)
RolePublican & Builder
Correspondence Address1 Frogmill Cottages
Cheltenham
Gloucestershire
GL54 4HT
Wales
Secretary NameMrs Julie Savage
NationalityBritish
StatusResigned
Appointed30 March 2001(3 months, 2 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 01 August 2002)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence Address9 Merlin Way
Covingham
Swindon
SN3 5AN
Director NameStephen Anthony Hughes
Date of BirthMay 1975 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2002(1 year, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 07 December 2004)
RoleCompany Administrator
Correspondence Address19 Saint Annes Road
Radbrook Green
Shrewsbury
Shropshire
SY3 6AU
Wales
Secretary NameStephen Anthony Hughes
NationalityBritish
StatusResigned
Appointed01 August 2002(1 year, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 January 2005)
RoleCompany Administrator
Correspondence Address52 Winterton Way
Redwood Park
Shrewsbury
SY3 5PA
Wales
Secretary NameMrs Julie Savage
Date of BirthAugust 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2005(4 years after company formation)
Appointment Duration3 years (resigned 28 January 2008)
RoleBook Keeper
Country of ResidenceUnited Kingdom
Correspondence Address9 Merlin Way
Covingham
Swindon
SN3 5AN
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed11 December 2000(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed11 December 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressPearl Assurance House
319 Ballards Lane
London
N12 8LY
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£54,598
Cash£33,406
Current Liabilities£151,520

Accounts

Latest Accounts31 December 2004 (16 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

24 July 2017Bona Vacantia disclaimer (1 page)
24 July 2017Bona Vacantia disclaimer (1 page)
3 October 2014Final Gazette dissolved via compulsory strike-off (1 page)
3 October 2014Final Gazette dissolved following liquidation (1 page)
3 October 2014Final Gazette dissolved following liquidation (1 page)
3 July 2014Return of final meeting of creditors (1 page)
3 July 2014Notice of final account prior to dissolution (1 page)
3 July 2014Notice of final account prior to dissolution (1 page)
21 December 2008Registered office changed on 21/12/2008 from 6 harper grove tipton west midlands DY4 9SR (1 page)
21 December 2008Appointment of a liquidator (1 page)
21 December 2008Registered office changed on 21/12/2008 from 6 harper grove tipton west midlands DY4 9SR (1 page)
21 December 2008Appointment of a liquidator (1 page)
8 October 2008Order of court to wind up (1 page)
8 October 2008Order of court to wind up (1 page)
7 October 2008Order of court to wind up (2 pages)
7 October 2008Order of court to wind up (2 pages)
6 February 2008Declaration of satisfaction of mortgage/charge (2 pages)
6 February 2008Declaration of satisfaction of mortgage/charge (2 pages)
6 February 2008Declaration of satisfaction of mortgage/charge (2 pages)
6 February 2008Declaration of satisfaction of mortgage/charge (2 pages)
6 February 2008Declaration of satisfaction of mortgage/charge (2 pages)
6 February 2008Declaration of satisfaction of mortgage/charge (2 pages)
6 February 2008Declaration of satisfaction of mortgage/charge (2 pages)
6 February 2008Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2008Registered office changed on 05/02/08 from: 9 merlin way covingham swindon wilts SN3 5AN (1 page)
5 February 2008Registered office changed on 05/02/08 from: 9 merlin way covingham swindon wilts SN3 5AN (1 page)
1 February 2008Director resigned (1 page)
1 February 2008Secretary resigned (1 page)
1 February 2008Director resigned (1 page)
1 February 2008Secretary resigned (1 page)
28 December 2006Particulars of mortgage/charge (3 pages)
28 December 2006Particulars of mortgage/charge (3 pages)
28 December 2006Particulars of mortgage/charge (3 pages)
28 December 2006Particulars of mortgage/charge (3 pages)
22 December 2006Return made up to 11/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 December 2006Return made up to 11/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 November 2006Particulars of mortgage/charge (4 pages)
15 November 2006Particulars of mortgage/charge (4 pages)
11 November 2006Particulars of mortgage/charge (3 pages)
11 November 2006Particulars of mortgage/charge (3 pages)
15 September 2006Registered office changed on 15/09/06 from: radbrook hall hotel radbrook road shrewsbury SY3 9BQ (1 page)
15 September 2006Registered office changed on 15/09/06 from: radbrook hall hotel radbrook road shrewsbury SY3 9BQ (1 page)
21 June 2006Total exemption small company accounts made up to 31 December 2004 (6 pages)
21 June 2006Total exemption small company accounts made up to 31 December 2004 (6 pages)
5 May 2006Particulars of mortgage/charge (3 pages)
5 May 2006Particulars of mortgage/charge (5 pages)
5 May 2006Resolutions
  • RES13 ‐ Loan agreement 24/04/06
(2 pages)
5 May 2006Particulars of mortgage/charge (3 pages)
5 May 2006Particulars of mortgage/charge (5 pages)
5 May 2006Resolutions
  • RES13 ‐ Loan agreement 24/04/06
(2 pages)
23 March 2006Return made up to 11/12/05; full list of members (6 pages)
23 March 2006Return made up to 11/12/05; full list of members (6 pages)
20 December 2005Declaration of satisfaction of mortgage/charge (1 page)
20 December 2005Declaration of satisfaction of mortgage/charge (1 page)
10 August 2005Secretary resigned (1 page)
10 August 2005New secretary appointed (2 pages)
10 August 2005Secretary resigned (1 page)
10 August 2005New secretary appointed (2 pages)
18 January 2005Return made up to 11/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
18 January 2005Return made up to 11/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
22 December 2004Director resigned (1 page)
22 December 2004Director resigned (1 page)
10 December 2004Particulars of mortgage/charge (7 pages)
10 December 2004Particulars of mortgage/charge (7 pages)
29 November 2004Director resigned (1 page)
29 November 2004Director resigned (1 page)
22 October 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
22 October 2004Accounts for a dormant company made up to 31 December 2002 (1 page)
22 October 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
22 October 2004Accounts for a dormant company made up to 31 December 2002 (1 page)
20 January 2004Secretary's particulars changed;director's particulars changed (1 page)
20 January 2004Director's particulars changed (1 page)
20 January 2004Secretary's particulars changed;director's particulars changed (1 page)
20 January 2004Director's particulars changed (1 page)
29 November 2003Return made up to 11/12/03; full list of members (7 pages)
29 November 2003Return made up to 11/12/03; full list of members (7 pages)
27 August 2003Return made up to 11/12/02; full list of members
  • 363(287) ‐ Registered office changed on 27/08/03
(7 pages)
27 August 2003Return made up to 11/12/02; full list of members
  • 363(287) ‐ Registered office changed on 27/08/03
(7 pages)
23 June 2003Registered office changed on 23/06/03 from: kingfisher house 109 queen street newton abbot devon TQ12 2BG (1 page)
23 June 2003Registered office changed on 23/06/03 from: kingfisher house 109 queen street newton abbot devon TQ12 2BG (1 page)
27 March 2003Particulars of mortgage/charge (3 pages)
27 March 2003Particulars of mortgage/charge (3 pages)
21 November 2002New director appointed (2 pages)
21 November 2002New secretary appointed;new director appointed (2 pages)
21 November 2002New director appointed (2 pages)
21 November 2002New secretary appointed;new director appointed (2 pages)
12 November 2002Secretary resigned (1 page)
12 November 2002Secretary resigned (1 page)
27 August 2002Total exemption small company accounts made up to 31 December 2001 (1 page)
27 August 2002Total exemption small company accounts made up to 31 December 2001 (1 page)
12 March 2002Return made up to 11/12/01; full list of members (6 pages)
12 March 2002Return made up to 11/12/01; full list of members (6 pages)
18 July 2001New director appointed (2 pages)
18 July 2001New secretary appointed (2 pages)
18 July 2001Registered office changed on 18/07/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 July 2001New director appointed (2 pages)
18 July 2001New secretary appointed (2 pages)
18 July 2001Registered office changed on 18/07/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
13 July 2001Director resigned (1 page)
13 July 2001Secretary resigned (1 page)
13 July 2001Director resigned (1 page)
13 July 2001Secretary resigned (1 page)
11 December 2000Incorporation (13 pages)
11 December 2000Incorporation (13 pages)